BREVANNES PEDI - CENTER

{
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    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PEETERS Sonia Armande Alice Ghislaine",
        "address": "1082 Berchem-Sainte-Agathe, rue de Grand-Bigard, 276 bte 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.745.430",
    "name_full": "BREVANNES PEDI - CENTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Vandenbulcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 28 mai 2024",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS,"
  },
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    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0451.745.430",
    "name_full": "BREVANNES PEDI - CENTER",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Vandenbulcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BREVANNES PEDI - CENTER a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations. Cela inclut la conservation de la forme juridique SRL, la conversion du capital lib\u00E9r\u00E9 en capitaux propres indisponibles et la suppression du compte de capitaux propres statutairement indisponible. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, et la fonction du g\u00E9rant actuel a \u00E9t\u00E9 mise fin \u00E0, avec un renouvellement de sa nomination comme administrateur non statutaire.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 28 mai 2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.745.430",
    "name_full": "BREVANNES PEDI - CENTER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "PEETERS Sonia Armande Alice Ghislaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.745.430",
    "name_full": "BREVANNES PEDI - CENTER"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-31",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.745.430",
        "name": "BREVANNES PEDI - CENTER",
        "role": "other",
        "address": "Rue Baron de Laveleye 15, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la r\u00E9daction de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.745.430",
    "name_full": "BREVANNES PEDI - CENTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Vandenbulcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BREVANNES PEDI - CENTER, r\u00E9unie le 28 mai 2024, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment en convertissant les fonds lib\u00E9r\u00E9s et les apports non appel\u00E9s en comptes de capitaux propres. Elle a adopt\u00E9 de nouveaux statuts complets, sans modification de l\u0027objet social, et a proc\u00E9d\u00E9 \u00E0 la nomination d\u0027un nouvel administrateur. Aucune op\u00E9ration de fusion, scission ou transfert de patrimoine n\u0027est impliqu\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 28 mai 2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}